| Name: | 40 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1928 (97 years ago) |
| Entity Number: | 24952 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | C/O COMPLIANCE DEPT, 909 THIRD AVENUE - COMPLIANCE DEPARTMENT, New York, NY, United States, 10022 |
Shares Details
Shares issued 15000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID FERBER | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | C/O COMPLIANCE DEPT, 909 THIRD AVENUE - COMPLIANCE DEPARTMENT, New York, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | DOUGLAS ELLIAMN PROPERTY MGMT, COMPLIANCE DEPT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-08-20 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 100 |
| 2024-05-07 | 2024-05-07 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-09-21 | 2024-05-07 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 100 |
| 2022-07-20 | 2022-09-21 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 100 |
| 2022-06-30 | 2022-07-20 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 100 |
| 2021-07-14 | 2022-06-30 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 100 |
| 2021-06-28 | 2021-07-14 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 100 |
| 2021-06-23 | 2021-06-28 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 100 |
| 2012-07-06 | 2024-05-07 | Address | DOUGLAS ELLIAMN PROPERTY MGMT, COMPLIANCE DEPT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507004010 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220503002349 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200508060192 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 180523002071 | 2018-05-23 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512002038 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140723002297 | 2014-07-23 | BIENNIAL STATEMENT | 2014-05-01 |
| 120706002154 | 2012-07-06 | BIENNIAL STATEMENT | 2012-05-01 |
| 100624003072 | 2010-06-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523002858 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517002551 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
